Billie et al v. Vallance et al
Plaintiff: Elizabeth J. O'Neill (Estate of), Lorraine J. Billie and Lorraine J. Billie, individually
Defendant: Nationwide Life Insurance Company and Linda S. Vallance
Case Number: 1:2021cv00477
Filed: February 24, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2021 Opinion or Order Filing 19 RESPONSE in Opposition re #18 MOTION to Remand to State Court Defendant Nationwide Life Insurance Companys Opposition To Plaintiffs Motion To Remand To The Circuit Court For Washington County filed by Nationwide Life Insurance Company. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2)(Moylan, Alexandra)
March 25, 2021 Opinion or Order Filing 18 MOTION to Remand to State Court by Lorraine J. Billie (Attachments: #1 Exhibit Affidavit, #2 Text of Proposed Order)(Preller, Patrick)
March 15, 2021 Opinion or Order Filing 17 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge J. Mark Coulson on 3/15/2021. (daws, Chambers)
March 12, 2021 Opinion or Order Filing 16 ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for Settlement. Signed by Judge Richard D. Bennett on 3/12/2021. (cags, Deputy Clerk)
March 12, 2021 Opinion or Order Filing 15 STATUS REPORT Initial Joint Status Report by Nationwide Life Insurance Company(Moylan, Alexandra)
March 10, 2021 Opinion or Order Filing 14 AMENDED ANSWER to #4 Complaint by Nationwide Life Insurance Company. (Moylan, Alexandra)
March 3, 2021 Opinion or Order Filing 13 Local Rule 103.5 Certificate of Filing of State Court Documents by Nationwide Life Insurance Company (Attachments: #1 Exhibit 1 - Complaint & Summons, #2 Exhibit 2 - Case Information Report, #3 Exhibit 3 - Summons - Nationwide, #4 Exhibit 4 - Summons - Nationwide, #5 Exhibit 5 - Summons - Vallance, #6 Exhibit 6 - Summons - Vallance, #7 Exhibit 7 - Motion for Special Admission - Fitzsimmons, #8 Exhibit 8 - Affidavit of Service - Vallance, #9 Exhibit 9 - Affidavit of Service - Nationwide, #10 Exhibit 10 - Order granting pro hac - Fitzsimmons, #11 Exhibit 11 - Entry of Appearance - Moylan, #12 Exhibit 12 - Notice of Filing of Removal)(Moylan, Alexandra) Modified on 3/4/2021 (krs, Deputy Clerk).
March 3, 2021 Opinion or Order Filing 12 NOTICE by Nationwide Life Insurance Company re #9 Standing Order Concerning Removal Defendant Nationwide Life Insurance Company's Statement Concerning Removal (Moylan, Alexandra)
February 26, 2021 Opinion or Order Filing 11 SCHEDULING ORDER: Status Report due by 7/12/2021. Signed by Judge Richard D. Bennett on 2/26/2021. (Attachments: #1 Informal Discovery Letter)(krs, Deputy Clerk)
February 26, 2021 Opinion or Order Filing 10 ANSWER to #4 Complaint by Nationwide Life Insurance Company.(Biscoe-Hall, Mary)
February 25, 2021 Opinion or Order Filing 9 Standing Order Concerning Removal. Signed by Judge Richard D. Bennett on 2/25/2021. (bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 8 Notice of filing of state court discovery material. (Attachments: #1 Notice of Discovery, #2 Notice of Discovery, #3 Request for Production of Documents)(bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 7 AFFIDAVIT of Linda S. Vallance. (bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 6 SUMMONS Returned Executed as to Nationwide Life Insurance Company.(bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 5 Summons Issued as to Nationwide Life Insurance Company.(bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 4 COMPLAINT against Nationwide Life Insurance Company, Linda S. Vallance filed by Lorraine J. Billie, Lorraine J. Billie, individually. (Attachments: #1 Case Information Report)(bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order THE ABOVE DOCUMENTS (4-8) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR WASHINGTON COUNTY. (bmhs, Deputy Clerk)
February 24, 2021 Opinion or Order Filing 3 NOTICE by Nationwide Life Insurance Company re #2 Local Rule 103.3 Disclosure Statement, #1 Notice of Removal, Notice of Service of Removal & Corporate Disclosure (Moylan, Alexandra)
February 24, 2021 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by Nationwide Life Insurance Company (Moylan, Alexandra)
February 24, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Washington County, case number C-21--cv-21-000027. ( Filing fee $ 402 receipt number 0416-9127801), filed by Nationwide Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2)(Moylan, Alexandra)

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Defendant: Nationwide Life Insurance Company
Represented By: Alexandra P Moylan
Represented By: Mary C Biscoe-Hall
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Defendant: Linda S. Vallance
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Plaintiff: Elizabeth J. O'Neill (Estate of)
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Plaintiff: Lorraine J. Billie
Represented By: Patrick S. Cassidy
Represented By: Patrick S Preller
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Plaintiff: Lorraine J. Billie, individually
Represented By: Patrick S. Cassidy
Represented By: Patrick S Preller
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